Key facts
activeJalaravi Tarbed OÜ
ee
14457849
ee
active
ee
Osaühing
ee
2018-03-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 8
ee
Valid
ee
Company dossier
Jalaravi Tarbed OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
41 totalAutoteenindus EVEL OÜBaltic Industrial Monomers OÜBaltic Studio OÜCapitalPro OÜDavit Pluss OÜDIL OÜEDdrive OÜEden Elektro OÜElbrus International OÜElcity OÜGrace Ilu OÜHambaarst Ljubov Koštšejeva OÜJS STUDIO OÜKitchenroom OÜLeonbasov OÜLinden Partners OÜLIUBASOV OÜManhattan Club OÜManticore Labs OÜMaxSpets OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Monika Simm | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100